CANAC UK LTD
190 BILLET ROAD, LONDON E17 5DX- Active
- Private Limited Company
- Company No. 05886165
- Last Updated: 01 Mar 2024
Company Profile
CANAC UK LTD was incorporated on Tuesday, July 25, 2006 as a Private Limited Company with no registered address. CANAC UK LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 18 years 2 months and 28 days.
| Name | CANAC UK LTD |
|---|---|
| Company number | 05886165 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marios Pantelli Nationality: British |
Dates: Friday, March 26, 2021 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Stefania Pantelli Nationality: British |
Dates: Tuesday, July 25, 2017 - Wednesday, February 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marios Pantelli Nationality: British |
Dates: Tuesday, July 25, 2017 - Wednesday, February 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marios Pantelli Nationality: British |
Dates: Thursday, July 28, 2016 - Wednesday, February 14, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mrs Stefania Pantelli Nationality: British |
Dates: Thursday, July 28, 2016 - Friday, March 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against CANAC UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| CANAC UK LTD | 25 Jul 2006 |